DOSSIERS / ISAMONIC
← SearchExport PDF
Company dossier

ISAMONIC

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-448150995 · 448150995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ISAMONIC
fr_insee
448150995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-08
fr_insee
11 PL DU BICENTENAIRE, 23140 JARNAGES
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HADRIEN LAUMYDirecteur—France registry
ALEXANDRE JULIEN TIESSEDirigeant—France registry
ANNIE NICOLE LARUEDirigeant—France registry
YVES GEORGES LARUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100